Status

active

Authorized capital

30 000 rub.

Revenues

Employees in 2024

0

General information

LLC "DIPLOMAT"
Limited Liability Company "Diplomat"

Legal address
369000, Karachaevo-CHerkesskaya Respublika, G CHerkessk, Pr-Kt Lenina, d. 12, Etazh 4

INN and KPP (TIN and RRC)
0917018087, 091701001

OGRN (Primary State Register Number)
1110917000248

Authorized capital
30 000 rub.

Registration date
17.02.2011

Age of organization
15 years 1 month 2 days

City
CHerkessk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Thagapsov Muhamed Raufovich
from 05.10.2022
INN 091001739594

Founders (1)

Thagapsov Muhamed Raufovich
Share size: 30 000 rub. (100%)
INN 091001739594

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (9):
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1058273317
Registration date: 2011-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1058273317
Registration date: 2011-02-24

Entries in the EGRUL (28)

22.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250900164645)
02.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250900161928)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250900112197)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900025704)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900025693)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230900080024)
29.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230900053602)
27.01.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2230900004817)
29.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900110275)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220900081004)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220900076880)
14.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900065021)
05.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900062975)
27.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220900051205)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900219561)
26.09.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2190917073455)
14.08.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190917065931)
31.10.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917091672)
31.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917091650)
06.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917078560)
16.07.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917074820)
16.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917074810)
14.01.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140917000167)
28.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917007640)
21.03.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2110917006407)
02.03.2011 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2110917005000)
21.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110917004416)
17.02.2011 Creation of a legal entity (GRN: 1110917000248)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: 1 917 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
42 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 997 rub.

Contributions amount:
4 800 rub.

NON-TAX INCOME administered by tax authorities:
2 997.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 240 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
203 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
357 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.